About

Registered Number: 03151660
Date of Incorporation: 26/01/1996 (24 years and 10 months ago)
Company Status: Active
Registered Address: 7-11 Lodway, Pill, Bristol, BS20 0DH

 

Founded in 1996, Symmetry Ltd have registered office in Bristol, it's status is listed as "Active". Allison, Lorraine Susan, Sayer, Julian, Swan, Robert Stephen, Fisher, Robert Alexander, Hawker, Keith Graham, Taylor, Andrea, White, Michael Alan are listed as directors of the business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLISON, Lorraine Susan 25 October 2018 - 1
SAYER, Julian 17 March 2011 - 1
SWAN, Robert Stephen 25 October 2018 - 1
FISHER, Robert Alexander 19 March 1996 10 May 1999 1
HAWKER, Keith Graham 29 July 2008 28 May 2010 1
TAYLOR, Andrea 10 February 1998 21 January 1999 1
WHITE, Michael Alan 19 August 2008 10 March 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Ronald Kearsley/
1960-02
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 04 December 2018
AP01 - Appointment of director 26 October 2018
AP01 - Appointment of director 26 October 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 08 December 2016
CH01 - Change of particulars for director 03 August 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 27 November 2014
AD01 - Change of registered office address 24 October 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 07 November 2013
SH06 - Notice of cancellation of shares 04 September 2013
SH03 - Return of purchase of own shares 04 September 2013
SH06 - Notice of cancellation of shares 10 June 2013
SH06 - Notice of cancellation of shares 10 June 2013
SH03 - Return of purchase of own shares 10 June 2013
SH03 - Return of purchase of own shares 10 June 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 07 December 2012
SH06 - Notice of cancellation of shares 14 November 2012
SH03 - Return of purchase of own shares 14 November 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 15 September 2011
AP01 - Appointment of director 05 May 2011
TM01 - Termination of appointment of director 19 April 2011
AR01 - Annual Return 09 March 2011
RESOLUTIONS - N/A 25 November 2010
SH03 - Return of purchase of own shares 25 November 2010
SH03 - Return of purchase of own shares 08 October 2010
SH03 - Return of purchase of own shares 08 October 2010
RESOLUTIONS - N/A 09 September 2010
RESOLUTIONS - N/A 09 September 2010
RESOLUTIONS - N/A 09 September 2010
RESOLUTIONS - N/A 09 September 2010
RESOLUTIONS - N/A 09 September 2010
RESOLUTIONS - N/A 09 September 2010
SH03 - Return of purchase of own shares 09 September 2010
SH03 - Return of purchase of own shares 09 September 2010
SH03 - Return of purchase of own shares 09 September 2010
SH03 - Return of purchase of own shares 09 September 2010
AA - Annual Accounts 20 August 2010
TM01 - Termination of appointment of director 03 June 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 27 December 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 23 December 2007
288b - Notice of resignation of directors or secretaries 16 June 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 23 February 2005
MEM/ARTS - N/A 21 July 2004
AA - Annual Accounts 10 June 2004
RESOLUTIONS - N/A 28 May 2004
RESOLUTIONS - N/A 28 May 2004
RESOLUTIONS - N/A 28 May 2004
128(4) - Notice of assignment of name or new name to any class of shares 28 May 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
363s - Annual Return 25 February 2004
169 - Return by a company purchasing its own shares 05 January 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 01 April 2003
AA - Annual Accounts 02 November 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 28 December 2000
AA - Annual Accounts 05 April 2000
288b - Notice of resignation of directors or secretaries 16 May 1999
288b - Notice of resignation of directors or secretaries 30 April 1999
363s - Annual Return 22 March 1999
AA - Annual Accounts 08 February 1999
395 - Particulars of a mortgage or charge 06 February 1999
169 - Return by a company purchasing its own shares 10 August 1998
363s - Annual Return 21 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 1998
RESOLUTIONS - N/A 16 February 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
123 - Notice of increase in nominal capital 16 February 1998
AA - Annual Accounts 24 November 1997
363s - Annual Return 08 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1997
288a - Notice of appointment of directors or secretaries 19 October 1996
288a - Notice of appointment of directors or secretaries 19 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 October 1996
287 - Change in situation or address of Registered Office 27 August 1996
288 - N/A 23 February 1996
288 - N/A 23 February 1996
288 - N/A 23 February 1996
288 - N/A 23 February 1996
287 - Change in situation or address of Registered Office 23 February 1996
CERTNM - Change of name certificate 22 February 1996
NEWINC - New incorporation documents 26 January 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 18 January 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.